Address History: 28007 Ramones Drive, Spring, TX 77386;
558 Grant Street, Mount Gilead, OH 43338;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Iftikhar S Hashim,
Iftikhar S Hasim
Email Addresses: iha****@yahoo.com,
jvd****@aol.com,
jvd****@aol.com
Address History: 28007 Ramones Drive, Spring, TX 77386;
20806 Harvest Hill Lane, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Javed Iftikhar Hashim
Phone Numbers: (281) 821-1771
(281) 821-5665
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
6407 Antoine Drive Apt 1321, Houston, TX 77091
Aliases (AKA): Tommy Len Thompson
Relatives & Associates: Ruthie Thompson
Address History: 2624 Enclave At Shady Acres Court, Houston, TX 77008;
407 Lodge Drive, Lafayette, LA 70506;
Spring, TX 77373
Address History: 17251 Wild Watermelon Way, Conroe, TX 77302;
9981 Western Ridge Way, Conroe, TX 77385;
Houston, TX 77090;
Laredo, TX 78045;
New Caney, TX 77357
Relatives & Associates: Melissa Barrera
Laura Caballero
Laura Canales
Mariana Carrillo
Laura Castillo
Address History: 20114 Cypresswood Lake Drive, Spring, TX 77373;
4995 Lambs Road Apt 11a, North Charleston, SC 29418;
Houston, TX 77091
Aliases (AKA): W Reece,
William Reece,
William M Reese
Aliases (AKA): Elias F Sanchez
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
9114 Sam Carter Drive, Austin, TX 78736;
Fort Worth, TX 76107;
Houston, TX 77067;
Prairie View, TX 77446
Aliases (AKA): Kathy E Brooks,
Kathy Marie Fletcher,
Mary Lynn Fletcher
Email Addresses: kat****@att.net,
kat****@erols.com,
kat****@halliburton.com,
kat****@yahoo.com,
kat****@yahoo.com
Address History: 1922 Spring Forge Drive, Spring, TX 77373;
5021 Irvine Lane, Del Valle, TX 78617;
Houston, TX 77073
Aliases (AKA): Roberto C Munoz,
Robert Carlos Munoz Vega,
Roberto Carlos Vega
Phone Numbers: (347) 787-0710
Address History: 1918 Spring Forge Drive, Spring, TX 77373
Address History: 3306 Rogers Street, Houston, TX 77022;
1201 44th Avenue Apt 3, San Francisco, CA 94122;
Spring, TX 77379
Aliases (AKA): R Fletcher,
Ruth Nell Fletcher,
Ruthie Nell Fletcher,
Ruthie N Thompson,
Ruthie Nell Thompson
Email Addresses: dri****@gmail.com,
rnf****@sbcglobal.net,
rut****@5fletchers.com,
rut****@comcast.net,
rut****@yahoo.com
Address History: 21145 Spring Plaza Drive Apt 2429, Spring, TX 77388;
222 Kyser Boulevard Apt 129, Madison, AL 35758;
Galveston, TX 77554;
Houston, TX 77060
Aliases (AKA): T R Demeke,
Thilitha Renee Demeke,
Tiletha R Demeke
Email Addresses: tmo****@yahoo.com
Address History: 1918 Branard Street, Houston, TX 77098;
26900 Sw 142nd Avenue, Homestead, FL 33032;
Brooklyn, NY 11221;
Spring, TX 77380
Relatives & Associates: Iftikhar Hashim
Javed Hashim
Nafeesa Hashim
Hashim Iftikhar
Phone Numbers: (281) 821-5665
Email Addresses: bus****@aol.com,
bus****@aol.com,
bus****@hotmail.com,
bus****@mailcity.com
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
414 Remington Heights Drive, Houston, TX 77073
Aliases (AKA): Roderick T Davis
Address History: 17251 Wild Watermelon Way, Conroe, TX 77302;
9981 Western Ridge Way, Conroe, TX 77385;
Laredo, TX 78045;
New Caney, TX 77357;
Spring, TX 77386
Aliases (AKA): Laura A Salinas
Relatives & Associates: Sylvia Bolanos
Laura Caballero
Laura Canales
Mariana Carrillo
Maria Desalinas
Address History: 1903 Spring Forge Drive, Spring, TX 77373;
7510 Decker Drive Apartment 301, Baytown, TX 77520;
Houston, TX 77088
Aliases (AKA): Timothy Wayne Senior,
Tim Wayne Wheatfall,
Timothy Wayne Wheatfall,
Timothy Wheatfall Sr
Relatives & Associates: Lukemly Compton
Patricia Daniels
Sherie Richard
Brandy Whaetfall
Crystal Wheatfall
Email Addresses: jyo****@rediffmail.com,
paw****@comcast.net,
twh****@gmail.com,
twh****@comcast.com,
twh****@comcast.net
Address History: 1915 Spring Forge Drive, Spring, TX 77373;
2704 Shed Road Apt 120c, Bossier City, LA 71111;
Walkersville, MD 21793;
Houston, TX 77043;
Tomball, TX 77375
Aliases (AKA): Aundrea Felycia Allen,
Aundrea Allen
Email Addresses: aal****@hotmail.com,
aun****@yahoo.com
Address History: 1915 Spring Forge Drive, Spring, TX 77373;
11000 Po Box, Oklahoma City, OK 73136;
Tulsa, OK 74106;
Terrell, TX 75160
Phone Numbers: (918) 582-4871
Address History: 1922 Spring Forge Drive, Spring, TX 77373;
Houston, TX 77073
Email Addresses: yad****@hotmail.com
Address History: 10224 Red Fern Court, Conroe, TX 77385;
3230 11th Avenue, Council Bluffs, IA 51501;
Humble, TX 77345;
Kingwood, TX 77339;
Spring, TX 77373
Address History: 10702 Brookfield Road, Chatsworth, CA 91311;
10528 Owensmouth Avenue, Chatsworth, CA 91311;
Harbor City, CA 90710;
North Hills, CA 91343;
Northridge, CA 91324
Aliases (AKA): Hina M Patel
Email Addresses: bas****@yahoo.com
Address History: 10528 Owensmouth Avenue, Chatsworth, CA 91311;
1634 Pacific Coast Highway, Harbor City, CA 90710;
Los Angeles, CA 90002;
North Hills, CA 91343;
Northridge, CA 91324
Aliases (AKA): Deon Dwayne Franklin
Email Addresses: deo****@yahoo.com,
har****@yahoo.com,
nae****@aol.com,
nae****@tivejo.com
Address History: 31 Jefferson Boulevard, Edison, NJ 08817;
644 Union Avenue, Elizabeth, NJ 07208;
Morris Plains, NJ 07950;
Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Eura Davis
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